Burnham Lodge Holdings Limited
Company Profile
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UnknownBurnham Lodge Holdings Limited
04701799•Private Limited With Share Capital
2Nd Floor Clifton House, Bunnian Place, Basingstoke, RG217JE
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Incorporated
18/03/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Burnham Lodge Holdings Limited (04701799) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in basingstoke, RG217JE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/03/2003
RG217JE
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Restoration Order Of Court
Category:Restoration
Date:10-12-2024
Gazette Dissolved Voluntary
Category:Gazette
Date:08-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:23-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2021
Legacy
Category:Capital
Date:03-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2021
Legacy
Category:Insolvency
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Mortgage
Date:22-09-2008
Legacy
Category:Mortgage
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Address
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Mortgage
Date:06-09-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps Rg21 7Je, RG217JERegistered
Related Companies
10
Contact
hartfordcare.co.uk
2Nd Floor Clifton House, Bunnian Place, Basingstoke, RG217JE